Dissolved
Dissolved 2017-01-12
Company Information for ROBIAN RESTAURANTS LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
05805976
Private Limited Company
Dissolved Dissolved 2017-01-12 |
Company Name | ||
---|---|---|
ROBIAN RESTAURANTS LIMITED | ||
Legal Registered Office | ||
ILFORD ESSEX | ||
Previous Names | ||
|
Company Number | 05805976 | |
---|---|---|
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-30 | |
Date Dissolved | 2017-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 17:06:04 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
IAN ELDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON JOSEPH BARTELLA |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
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BARCELO HOTELS LP NO 3 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-07-27 | Dissolved 2014-01-14 | |
BARCELO HOTELS LP NO 7 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-07-27 | Dissolved 2014-01-21 | |
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BOURGOGNE SHIPPING LIMITED | Company Secretary | 2006-07-01 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
BURGUNDY SHIPPING LIMITED | Company Secretary | 2006-07-01 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
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YELLOW TANKERS III LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1983-04-19 | Active - Proposal to Strike off | |
PULSE LK | Company Secretary | 2006-06-16 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
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EMERY OLEOCHEMICALS UK LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
THE HOUSE TRUSTEES LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2004-10-04 | Active | |
HAMPSHIRE HERITAGE DEVELOPMENTS LTD | Company Secretary | 2005-05-31 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
STORY WORLDWIDE LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Liquidation | |
DIFFERENT FILMS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-02-26 | Active | |
CHRIST CHURCH DEVELOPMENTS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
PULSE ELECTRONICS (EUROPE) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1997-06-05 | Active | |
BLUE ARROW YACHTING LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
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MIRION TECHNOLOGIES (IST) LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1970-12-11 | Active | |
MADGIES LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/05/11 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/05/11 FULL LIST | |
AA | 30/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELDRIDGE / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON BARTELLA | |
AA | 01/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 04/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE AGREEMENTS/S320 23/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/12/06-06/12/06 £ SI 9@1.00=9 £ IC 1/10 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 603 LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
ELRES | S386 DISP APP AUDS 05/06/06 | |
ELRES | S366A DISP HOLDING AGM 05/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SEDUM LIMITED | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as ROBIAN RESTAURANTS LIMITED are:
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